12 CFR - Code of Federal Regulations - Title 12: Banks and Banking

12 CFR 1101.3 - Organization and methods of operation.

12 CFR 1101.4 - Disclosure of information, policies, and records.

12 CFR 1101.1 - Scope and purpose.

12 CFR 1101.5 - Testimony and production of documents in response to subpoena, order, etc.

12 CFR 1101.2 - Authority and functions.

12 CFR 1102.5 - Subcommittee determination.

12 CFR 1102.2 - Requirements for requests.

12 CFR 1102.6 - Waiver extension.

12 CFR 1102.3 - Other requests and information submissions.

12 CFR 1102.7 - Waiver termination.

12 CFR 1102.4 - Notice and comment.

12 CFR 1102.1 - Authority, purpose and scope.

12 CFR 1102.35 - Opportunity for informal settlement.

12 CFR 1102.24 - Filing requirements.

12 CFR 1102.39 - Duty to cooperate.

12 CFR 1102.32 - Notice of Intention to Commence a Proceeding.

12 CFR 1102.28 - Documents and exhibits in proceedings public.

12 CFR 1102.21 - Definitions.

12 CFR 1102.36 - Oral presentations.

12 CFR 1102.25 - Service.

12 CFR 1102.33 - Rebuttal or Notice Not To Contest.

12 CFR 1102.29 - Conduct of proceedings.

12 CFR 1102.22 - Appearance and practice before the Subcommittee.

12 CFR 1102.37 - Decision of the Subcommittee and judicial review.

12 CFR 1102.26 - When papers are deemed filed or served.

12 CFR 1102.34 - Briefs, memoranda and statements.

12 CFR 1102.30 - Rules of evidence.

12 CFR 1102.23 - Formal requirements as to papers filed.

12 CFR 1102.38 - Compliance activities.

12 CFR 1102.31 - Burden of proof.